Company Overview of CertusHoldings, Inc.

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J. Veronica Biggins

Director and Member of Compensation Committee, CertusHoldings, Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 8 different industries. See Board Relationships
65	--

Background

Ms. J. Veronica Biggins has been the Managing Director of Diversified Search, LLC since June 2012 and serves as its Head of The Board Practice. Ms. Biggins serves as an Equity Partner of HNCL Search, an executive and board search firm. Ms. Biggins has been Managing Partner of Hodge Partners since 2007. Prior to joining Hodge Partners, she served as Managing Partner of the Heidrick & Struggles Diversity Services Practice from 1996 to 2007. Ms. Biggins previously served ... as Assistant to the President of the United States and Director of Presidential Personnel under William Jefferson Clinton and was responsible for selecting and hiring political appointees within the federal government. She served as an Executive Search Consultant in the Atlanta, Georgia office of Heidrick & Struggles since February 1995. She served as an Executive Search Consultant in the Atlanta, Georgia office and a Senior Partner of Heidrick & Struggles International from February 1995 to 2007. Prior thereto, she served as Assistant to the President of the United States and Director of Presidential Personnel from February 1994 to February 1995 and in various capacities with Bank of America (formerly known as NationsBank Corporation) from 1974 to February 1994, and served as its Executive Vice President and Director of Corporate Community Affairs. Ms. Biggins began her work at the NationsBank as a Management Trainee and served as Executive Vice President and Director of Human Resources and its Executive Vice President for Corporate Community Relations and was responsible for the NationsBank Foundation. She served with The Citizen and Southern Bank. She serves as Chairwomen of the Czech and Slovak American Enterprise Development Fund, which is funded by the U.S. Government SEED Act. She served as Vice Chairwoman of the United States delegation to the United Nations Fourth World Conference on Women, held in Beijing, China. Ms. Biggins has been a Director of Southwest Airlines Co. since August 17, 2011. She has been a Director of HNCL Search since September 2007. She has been a Director of Guardian Building Products Inc. (formerly known as Cameron Ashley Building Products, Inc.) since October 1996. She has been an Independent Director Avnet Inc. since 1997. She serves as a Director of National Data Corporation; Kaiser Foundation Health Plan of Georgia, Inc.; AirTran Airways Inc. and Kaiser Permanente of Georgia. She has been Director of CertusHoldings, Inc., since June 2010. Ms. Biggins serves as a Director of National Data Corporation and Cameron Ashley Building Products, Inc. She has 20 years' experience with NationsBank and its predecessor, The Citizens and Southern National Bank. She serves as Director of Avent. Ms. Biggins served as a Director of Zep, Inc. from October 2007 to January 10, 2012. She served as a Director of AirTran Holdings Inc. from 2001 to May 2, 2011. She served as Lead Director of Avnet Inc., until November 2006. She served as a Director of NDCHealth Corp. since October 1995. She served as a Director of Morrison Restaurants, Inc. (formerly, Morrison Fresh Cooking Inc.) since 1996. She serves as a Member of the International Business Fellow. She received a Points of Light award from President George Walker Bush for her leadership of the Fund. She completed Harvard University's Advanced Leadership Initiative class in 2010. Ms. Biggins holds a Master's degree in Education from Georgia State University and a Bachelor's degree from Spelman College.

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